Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Liz Danielsen That the August 27, 2025 Haliburton County Council Agenda be approved.
Moved by Councillor Bob Carter
Carried
That the presentation Development Charges from Watson & Associates be received.
Moved by Councillor Bob Carter, seconded by Councillor Cecil Ryall
Carried
McKechnie That the items on the Consent Agenda be approved as presented.
Moved by Councillor Murray Fearrey, seconded by Councillor Walt
Carried
That staff report CAO-08-2025 - State of Emergency: Ice Storm 2025 Update - be approved; and That the County of Haliburton requests assistance under the Municipal Ice Storm Assistance program for eligible costs directly linked to the March 25 ice storm; and Further that the Director of Corporate Services, be delegated authority to verify and attest to the accuracy of the application package.
Moved by Councillor Bob Carter, seconded by Councillor Murray Fearrey
Carried
Liz Danielsen That Report No. COR-11-2025, Q2 Financial Report - including YTD Actuals as of June 30, 2025 - be approved as presented.
Moved by Councillor Jennifer Dailloux
Carried
That staff report PWS-15-2025 – Approval to award the three-year contract for supply of Sodium Chloride be approved; and That a by-law be presented authorizing the Warden and the Clerk to execute a three-year supply agreement with Windsor Salt Ltd.
Moved by Councillor Walt, seconded by Deputy Warden Liz Danielsen
Carried
That staff reportPWS-13-2025– Approval to convert the intersection of Haliburton Lake Road (CR 14), and Eagle Lake Road (CR 6) into an all-way stop, and That staff be directed to amend By-law 2326 to recognize converting the intersection of Haliburton Lake Road (CR14), and Eagle Lake Road (CR6) into an all-way stop.
Moved by Councillor Walt, seconded by Councillor Lisa Schell
Carried
That staff report PWS-16-2025 – Approval to award the 2025 Pavement Marking Project tender be approved; and That a by-law be presented authorizing the Warden and the Clerk to execute an agreement with Apex Pavement Markings Inc.
Moved by Councillor Lisa Schell, seconded by Councillor Murray Fearrey
Carried
Liz Danielsen That the IT Workplan update report be received as presented.
Moved by Councillor Jennifer Dailloux
Carried
That report PLN-15-2025 - Land Division Activity Report for June, July 2025 be received for information.
Moved by Councillor Lisa Schell, seconded by Councillor Bob Carter
Carried
That in accordance with the Municipal Act Section 239 (2) Haliburton County Council enter into Closed Session for the following reasons: (b) personal matters about an identifiable individual, including municipal or local board employees; (c) a proposed or pending acquisition or disposition of land by the municipality or local board;
Moved by Councillor Bob Carter, seconded by Councillor Cecil Ryall
Carried
Be it resolved that By-law 4314, being a By-law to confirm the proceedings of the August 27, 2025 meeting of Haliburton County Council be considered to be read a first, second and third time and finally passed.
Moved by Councillor Lisa Schell, seconded by Councillor Cecil Ryall
Carried
That the August 27, 2025 meeting of Haliburton County Council be adjourned at 12:00 p.m.
Moved by Councillor Walt, seconded by Councillor Bob Carter